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Company number 09487276

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Sep 2024	AP01	Appointment of Mr Norman Hannath Marshall as a director on 25 June 2024	View PDF Appointment of Mr Norman Hannath Marshall as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Mr Gordon Adams as a director on 25 June 2024	View PDF Appointment of Mr Gordon Adams as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AP01	Appointment of Mr Anthony John Preston as a director on 25 June 2024	View PDF Appointment of Mr Anthony John Preston as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
29 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
14 Dec 2023	AP01	Appointment of Mrs Samantha Jane Tobiasinsky-Williams as a director on 5 December 2023	View PDF Appointment of Mrs Samantha Jane Tobiasinsky-Williams as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	TM01	Termination of appointment of Neil Robert Blackley as a director on 5 December 2023	View PDF Termination of appointment of Neil Robert Blackley as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AP03	Appointment of Mrs Aksana Trifonos as a secretary on 27 November 2023	View PDF Appointment of Mrs Aksana Trifonos as a secretary on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	TM01	Termination of appointment of Mark Kenneth Pearson as a director on 16 June 2023	View PDF Termination of appointment of Mark Kenneth Pearson as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	TM01	Termination of appointment of Sara Louise Beverly Apps as a director on 16 May 2023	View PDF Termination of appointment of Sara Louise Beverly Apps as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages)
18 Nov 2022	AP01	Appointment of Ms Sara Louise Beverly Apps as a director on 3 October 2022	View PDF Appointment of Ms Sara Louise Beverly Apps as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	TM01	Termination of appointment of Guy Humphries as a director on 25 May 2022	View PDF Termination of appointment of Guy Humphries as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AP01	Appointment of Mr Peter Anthony Samengo-Turner as a director on 20 May 2022	View PDF Appointment of Mr Peter Anthony Samengo-Turner as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AP01	Appointment of Mr Ivan Robert Stone as a director on 20 May 2022	View PDF Appointment of Mr Ivan Robert Stone as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
15 Apr 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)
12 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AA01	Current accounting period extended from 30 September 2019 to 31 March 2020	View PDF Current accounting period extended from 30 September 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
05 Dec 2019	TM01	Termination of appointment of Clare Louise Messenger as a director on 4 December 2019	View PDF Termination of appointment of Clare Louise Messenger as a director on 4 December 2019 - link opens in a new window - 1 page (1 page)

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